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Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier
Compliance management News

Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements. Founded......
HundredX, Inc. Successfully Completes Series D Funding
Fintech Funding News

HundredX, Inc. Successfully Completes Series D Funding

Fintech News Desk
by Fintech News Desk0
Accelerating Breakthrough Platform Focused on Market Share Strategies HundredX, Inc., a novel real-time market share strategy platform, successfully completed a financing round bringing the Company’s total funding to over $80 million. Proceeds will be used to grow HundredX’s ethically-sourced customer experience database and to accelerate client acquisition and product development. The......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Advantage Payment Services and The Bancorp Announce Strategic Partnership
Digital Payments Fintech News

Advantage Payment Services and The Bancorp Announce Strategic Partnership

Fintech News Desk
by Fintech News Desk0
Advantage Payment Services (APS), the leader in financial data management for top FinTech payments organizations, announced it has entered into a strategic partnership with The Bancorp Bank, a wholly owned subsidiary of The Bancorp, Inc. Through this partnership, The Bancorp will promote the utilization of the next generation of APS......
TransUnion Selects Provenir to Deliver AI-Powered Risk Decisioning to Clients
News Risk Management

TransUnion Selects Provenir to Deliver AI-Powered Risk Decisioning to Clients

Fintech News Desk
by Fintech News Desk0
Provenir’s data-fueled and AI-driven decisioning platform improves accuracy and enhances customers’ experience Provenir, a global leader in AI-powered risk decisioning software, announced it has been selected to join TransUnion’s Strategic Alliance Distribution Program. Through this alliance, TransUnion clients will be able to take advantage of Provenir’s industry-leading platform to gain deeper insights......
MainStreet Bank Named Outstanding Large Business by Dulles Regional Chamber of Commerce
Banking News

MainStreet Bank Named Outstanding Large Business by Dulles Regional Chamber of Commerce

Fintech News Desk
by Fintech News Desk0
Galaxy Award Recognizes Bank’s Community Focus and Support for Local Businesses MainStreet Bancshares, Inc., announced that its subsidiary MainStreet Bank has been honored as the outstanding large business of the year by the Dulles Regional Chamber of Commerce. The $1.7 billion-asset bank received the civic organization’s Galaxy Award, which recognizes 2021’s outstanding......
Verint Announces Compliance Recording for Zoom, Streamlining Compliance Review and Analysis
Compliance management News

Verint Announces Compliance Recording for Zoom, Streamlining Compliance Review and Analysis

Fintech News Desk
by Fintech News Desk0
New Integration Combines Verint Compliance Recording with Zoom Phone and Zoom Meetings Verint, the Customer Engagement Company, announced the availability of its new compliance recording integration with Zoom. This integration will help heavily regulated businesses centrally capture, retain, analyze, and retrieve communications from Zoom Phone and Zoom Meetings scenarios –......
Peter Isern Joins the Insigneo Network to Form IM Wealth Management
Investment Services News

Peter Isern Joins the Insigneo Network to Form IM Wealth Management

Fintech News Desk
by Fintech News Desk0
The ex-UBS advisor joined the Insigneo network of independent investment professionals and is partnering with Gonzalo Milian to expand their reach Insigneo, the Miami-based Independent Broker-Dealer and Registered Investment Advisory firm, announced today that it is welcoming Peter Isern as a Senior Vice President in Miami. Mr. Isern will partner......
Pax8 Raises $185 Million Funding Round Led by SoftBank Vision Fund 2
Commerce News

Pax8 Raises $185 Million Funding Round Led by SoftBank Vision Fund 2

Fintech News Desk
by Fintech News Desk0
Company rises to a $1.7B valuation; funding will provide capital to accelerate innovation and continued expansion into new markets Pax8, the leading cloud commerce marketplace, announced it has raised $185 million in new equity capital from new investor SoftBank Vision Fund 2, increasing the company’s valuation to $1.7 billion. SoftBank......
MoneyLion Appoints Mark Torossian as Chief Accounting Officer
Finance News

MoneyLion Appoints Mark Torossian as Chief Accounting Officer

Fintech News Desk
by Fintech News Desk0
MoneyLion Inc., an award-winning, data-driven, digital financial platform, announced that Mark Torossian has been appointed Chief Accounting Officer, effective April 1, 2022. Mark will oversee MoneyLion’s accounting and reporting functions and report to Rick Correia, MoneyLion’s Chief Financial Officer. Torossian joined MoneyLion in January 2022 with over 16 years of......
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